HANI TRADING LTD
76 SENWICK ROAD, WELLINGBOROUGH NN8 1NJ- Active
- Private Limited Company
- Company No. 09553076
- Last Updated: 01 Mar 2024
Company Profile
HANI TRADING LTD was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. HANI TRADING LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | HANI TRADING LTD |
|---|---|
| Company number | 09553076 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 SENWICK ROAD WELLINGBOROUGH NN8 1NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Jawfer Mohamed Rifai Nationality: Sri Lankan |
Dates: Friday, April 21, 2017 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against HANI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HANI TRADING LTD | 21 Apr 2015 |